Entity Summary
ID Number: 000073478    
Summary for:  LIFETOUCH National School Studios Inc.
The exact name of the Foreign Corporation:   LIFETOUCH National School Studios Inc.
Converted into Shutterfly Lifetouch, LLC on 12-09-2019
The fictitious name of: Glossy Finish was filed on 01-30-2017
The fictitious name of: Sportography was filed on 08-07-2009
The fictitious name of: T.D. Brown was filed on 09-11-1998
The fictitious name of: Portrait Industries Corporation was filed on 09-06-1994
Entity type:   Foreign Corporation
Identification Number: 000073478
Date of Qualification in Rhode Island:   07-06-1993 Effective Date:   07-06-1993
Date of Conversion:   12-09-2019  
Organized under the laws of: State: MN Country: USA
The location of the Principal Office:
         
Address: 11000 VIKING DRIVE
City or Town, State, Zip, Country: EDEN PRAIRIE,   MN   55344   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: PRENTICE-HALL CORP SYSTEM
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
CEOMICHAEL MEEK 11000 VIKING DRIVE EDEN PRAIRIE, MN 55344 USA
CFOMICHAEL W POPE 11000 VIKING DRIVE EDEN PRAIRIE, MN 55344 USA
DIRECTORTOM WARGOLET 11000 VIKING DRIVE EDEN PRAIRIE, MN 55344 USA
EXECUTIVE VICE PRESIDENTTOM WARGOLET 11000 VIKING DRIVE EDEN PRAIRIE, MN 55344 USA
VICE PRESIDENTPHIL KELLY 11000 VIKING DRIVE EDEN PRAIRIE, MN 55344 USA
EXECUTIVE VICE PRESIDENTDAVID POTENTE 11000 VIKING DRIVE EDEN PRAIRIE, MN 55344 USA
SECRETARYJASON SEBRING 11000 VIKING DRIVE EDEN PRAIRIE, MN 55344 USA
VICE PRESIDENTLISA BLACKWOOD-KAPRAL 11000 VIKING DRIVE EDEN PRAIRIE, MN 55344 USA
DIRECTORMICHAEL MEEK 11000 VIKING DRIVE EDEN PRAIRIE, MN 55344 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0100100,0001,128
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State